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U.S. v. LEONARD-ALLEN

Nos. 12-3299, 12-3663.

724 F.3d 780 (2013)

UNITED STATES of America, Plaintiff-Appellee, v. Norma LEONARD-ALLEN and Walter Stern, III, Defendants-Appellants.

United States Court of Appeals, Seventh Circuit.

Decided July 30, 2013.

Attorney(s) appearing for the Case

Gordon P. Giampietro (argued), Attorney, Office of the United States Attorney, Milwaukee, WI, for Plaintiff-Appellee.

Daniel W. Stiller , Federal Public Defender, Federal Defender Services of Eastern Wisconsin, Incorporated, Robert R. Henak , Attorney, Henak Law Office, Milwaukee, WI, for Defendants-Appellants.

Before EASTERBROOK, Chief Judge, and WOOD and SYKES, Circuit Judges.

WOOD, Circuit Judge.

Norma Leonard-Allen and Walter Stern became entangled in the financial arrangements that underlie this case during the aftermath of a lawsuit in which Stern served as Leonard-Allen's attorney. The government charged that Stern hid some of Leonard-Allen's assets so that she would not have to declare them in her bankruptcy proceeding. It maintained that Stern knew of Leonard-Allen's bankruptcy when he opened certificates of deposit (CDs) with Leonard...

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